- Dispute Against
- nitro55
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
I have sold my AFK arena account to Nitro55 on 21 May 2020 for 1,300 USD. He sent a private message to me on discord stating his interest in my account. Because this is my first time selling on epicnpc, I initiated and told him that I would like to do it through the middleman services. However, he told me that the middleman "charge a **** ton" and have "****ed up one of his AFK accounts previously". He goes on to show me his rep with many positive reviews left on the forum and told me that he will send the payment over via PayPal once I have given him my google account (My AFK Arena account was only linked to google). Subsequently, I followed his instructions and link my account using his dummy Facebook account and passed him all the relevant details regarding my google account.
The following are the details regarding the timeline of "payment"
1) On 21st May, he told me that he will be sending the payment over after 24-48 hours.
2) On the exact same day (21st May), he told me that the AFK Arena support will help him to change the existing (mine) email to his own email and will take around 5-7 days and he said that he will be giving me an additional 100 USD for the wait. He also sent me a private message on epicnpc to prove his identity.
3) I requested him to send me 1 USD via PayPal to see if the transaction can go through before him sending the actual payment over, which worked perfectly fine.
4) On 25th May, I requested him for an update and asked him again when he will be sending the money since 4 days have already passed. He told me that he will be sending it on Thursday morning which is on the 28th of May.
5) On 28th of May, I asked him again for payment and then he told me that the AFK Arena support replied to him saying that the email will be changed on Friday (29th of May) or Monday (1st of June) and he told me that he will be sending the payment over latest by Sunday (31st of May).
6) On 31st of May, I asked him again for payment and he said that he tried to send the payment via PayPal but then was notified by an error message stating that "The recipient has exceeded the receiving limit and must provide more info to lift the limit". And he told me to contact PayPal for assistance.
7) On 1st of June, I contacted PayPal and the support told me that everything was fine with my PayPal account and told me that there were no limits on my account since it was already verified long ago. Hence, I conveyed the message to him and he said that he will be checking with his PayPal account. And after this, he told me that he called PayPal and everything was fine with his account too. He then proceeds to tell me that he called his bank and was told that there was a fraud in his account and he was not allowed to pay overseas unless he decides to do a wire transfer. He said that he will be doing the wire transfer on Wednesday (3rd of June) and I said ok.
8) On 3rd of June, I contacted him again to confirm the timing that he said he was going to do the wire transfer with his bank, however, he claimed that his wife contracted Covid-19 and he had already passed on my information to his bank and that his bank will process it in 1-2 days before sending him a confirmation email.
9) On 5th of June, I asked him again if his bank had processed the payment yet, and he told me that he has yet to receive the confirmation email from his bank and will be heading over to Ralph's on Saturday morning 4 am to withdraw the money in cash and send it over to me via Western Union.
10) On 7th of June (as of current), he hasn't been replying to me on discord for over a day and he has been online in the AFK Arena.
I have been absolutely patient in dealing with him despite all his excuses for delaying the payment. I assisted him in all the ways I could in order for him to secure the account I have sold to him, including providing him with all the verification codes for him to change the details of my google account including recovery email address and phone number. This is my first time selling account on and I have chosen this forum as the platform because of the many positive reviews associated with epicnpc. It is absolutely devastating for me as I have to go through the "mental torture" of constantly waiting. I advise anyone out there to be cautious and think twice when dealing with him.
The following attached are the screenshots of the chat history and all the relevant details.
The following are the details regarding the timeline of "payment"
1) On 21st May, he told me that he will be sending the payment over after 24-48 hours.
2) On the exact same day (21st May), he told me that the AFK Arena support will help him to change the existing (mine) email to his own email and will take around 5-7 days and he said that he will be giving me an additional 100 USD for the wait. He also sent me a private message on epicnpc to prove his identity.
3) I requested him to send me 1 USD via PayPal to see if the transaction can go through before him sending the actual payment over, which worked perfectly fine.
4) On 25th May, I requested him for an update and asked him again when he will be sending the money since 4 days have already passed. He told me that he will be sending it on Thursday morning which is on the 28th of May.
5) On 28th of May, I asked him again for payment and then he told me that the AFK Arena support replied to him saying that the email will be changed on Friday (29th of May) or Monday (1st of June) and he told me that he will be sending the payment over latest by Sunday (31st of May).
6) On 31st of May, I asked him again for payment and he said that he tried to send the payment via PayPal but then was notified by an error message stating that "The recipient has exceeded the receiving limit and must provide more info to lift the limit". And he told me to contact PayPal for assistance.
7) On 1st of June, I contacted PayPal and the support told me that everything was fine with my PayPal account and told me that there were no limits on my account since it was already verified long ago. Hence, I conveyed the message to him and he said that he will be checking with his PayPal account. And after this, he told me that he called PayPal and everything was fine with his account too. He then proceeds to tell me that he called his bank and was told that there was a fraud in his account and he was not allowed to pay overseas unless he decides to do a wire transfer. He said that he will be doing the wire transfer on Wednesday (3rd of June) and I said ok.
8) On 3rd of June, I contacted him again to confirm the timing that he said he was going to do the wire transfer with his bank, however, he claimed that his wife contracted Covid-19 and he had already passed on my information to his bank and that his bank will process it in 1-2 days before sending him a confirmation email.
9) On 5th of June, I asked him again if his bank had processed the payment yet, and he told me that he has yet to receive the confirmation email from his bank and will be heading over to Ralph's on Saturday morning 4 am to withdraw the money in cash and send it over to me via Western Union.
10) On 7th of June (as of current), he hasn't been replying to me on discord for over a day and he has been online in the AFK Arena.
I have been absolutely patient in dealing with him despite all his excuses for delaying the payment. I assisted him in all the ways I could in order for him to secure the account I have sold to him, including providing him with all the verification codes for him to change the details of my google account including recovery email address and phone number. This is my first time selling account on and I have chosen this forum as the platform because of the many positive reviews associated with epicnpc. It is absolutely devastating for me as I have to go through the "mental torture" of constantly waiting. I advise anyone out there to be cautious and think twice when dealing with him.
The following attached are the screenshots of the chat history and all the relevant details.
